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Beech Hill Property Holdings Limited (No: 03007033)

Address: BEECH HILL HOUSE, MORCHARD BISHOP, CREDITON DEVON, EX17 6RF

Status: Active

Incorporated: 01-Jun-1995

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 20-Jan-2025

Industry Class: 98000 - Residents property management

Current Director: GILL AMOS ( DOB: Sep-1964   From: May-2013  )

Current Director: JOANNE DAWN BELCHER ( DOB: Oct-1965   From: Nov-2019  )

Current Director: ANN POLLARD ( DOB: Jul-1958   From: Nov-2019  )

Current Director: CLARE LOUISE RADBURN ( DOB: Mar-1976   From: Nov-2017  )

Resigned Director: DAVID AGASEE (   From: Feb-1995   To: Jun-1997  )

Resigned Director: GILLIAN AMOS ( DOB: Sep-1964   From: May-2013   To: Mar-2021  )

Resigned Director: ANN ANDREWS MASON (   From: Jul-2006   To: Sep-2007  )

Resigned Director: JOHN ALEXANDER ANNAN (   From: Jul-2006   To: Jan-2008  )

Resigned Director: ASAP COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-1995   To: Feb-1995  )

Resigned Director: ASAP INCORPORATIONS LIMITED ( DOB: Mar-1992   From: Jan-1995   To: Feb-1995  )

Resigned Director: PATRICIA MARY BARKER ( DOB: Feb-1934   From: Oct-2001   To: Nov-2006  )

Resigned Director: VALERIE BEATRICE BEARDSWORTH (   From: Oct-1997   To: Jul-2001  )

Resigned Director: SARAH JANE BUNKER ( DOB: Mar-1964   From: Feb-1995   To: Aug-1995  )

Resigned Director: SARAH BUNKER (   From: Nov-2016   To: Nov-2017  )

Resigned Director: SUSAN CHANTREY ( DOB: Jun-1959   From: Sep-2007   To: Mar-2009  )

Resigned Director: DAWN PATRICIA ELDRIDGE ( DOB: Feb-1942   From: Oct-1997   To: Oct-1998  )

Resigned Director: CONSTANCE MARY FLIGHT (   From: Nov-1999   To: Sep-2001  )

Resigned Director: MARTIN FOSTER (   From: Jun-2003   To: Jul-2006  )

Resigned Director: DAVID HANSELL ( DOB: Jun-1951   From: Mar-2019   To: Nov-2019  )

Resigned Director: ELIZABETH ANN HARGREAVES ( DOB: Jun-1959   From: Oct-2008   To: Aug-2011  )

Resigned Director: ABI ALBERDINE HINDRIKS (   From: Dec-2001   To: Jun-2008  )

Resigned Director: ABI HINDRIKS ( DOB: Oct-1952   From: Nov-2013   To: Nov-2019  )

Resigned Director: IRENE MARGARET HOGARTH (   From: Feb-1995   To: Aug-1997  )

Resigned Director: NICOLA ANN KING (   From: Mar-2010   To: Mar-2012  )

Resigned Director: TRACEY LINDLEY ( DOB: Aug-1964   From: Jun-2015   To: Mar-2019  )

Resigned Director: JANE ELIZABETH MOLLY MACKAY (   From: Nov-2011   To: May-2012  )

Resigned Director: LUCY MARGARET ANNE MACKEITH ( DOB: Apr-1947   From: Dec-2005   To: Jul-2006  )

Resigned Director: ROBERT SIMON MCEWAN ( DOB: Aug-1949   From: Mar-2012   To: Jun-2015  )

Resigned Director: KENNETH JOHN ORCHARD (   From: Jan-1996   To: Dec-2001  )

Resigned Director: NICHOLAS DAVID PEED (   From: Jun-1997   To: Jun-2003  )

Resigned Director: JIM PETTYFER (   From: Nov-2006   To: Jan-2011  )

Resigned Director: CLARE LOUISE RADBURN-REID ( DOB: Mar-1976   From: Nov-2017   To: Sep-2023  )

Resigned Director: RUTH JENNIFER SWINDLEHURST (   From: Feb-1995   To: Jan-1996  )

Resigned Director: MARK WOODROFFE TESTER ( DOB: Feb-1950   From: Oct-1998   To: Nov-1999  )

Resigned Director: PAUL TULLEY (   From: Jan-2008   To: Mar-2013  )

Resigned Director: HAZEL MARIAN UNDERWOOD ( DOB: May-1954   From: Sep-2004   To: Dec-2005  )

Resigned Director: HAZEL MARIAN UNDERWOOD (   From: Jan-2011   To: Nov-2016  )

Resigned Director: LINUS JONATHAN WHITTON (   From: Aug-1995   To: Sep-1996  )

Resigned Director: LINUS WHITTON (   From: Oct-2012   To: Sep-2013  )

Resigned Secretary: ASAP COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-1995   To: Feb-1995  )

Resigned Secretary: SUSAN CHANTREY ( DOB: Jun-1959   From: Jul-2006   To: Sep-2007  )

Resigned Secretary: DAWN PATRICIA ELDRIDGE ( DOB: Feb-1942   From: Oct-1997   To: Oct-1998  )

Resigned Secretary: CONSTANCE MARY FLIGHT (   From: Nov-1999   To: Sep-2001  )

Resigned Secretary: NICOLA ANN KING (   From: Sep-2001   To: Sep-2002  )

Resigned Secretary: LUCY MARGARET ANNE MACKEITH ( DOB: Apr-1947   From: Dec-2005   To: Jul-2006  )

Resigned Secretary: NICHOLAS JOHN STANTON (   From: Sep-1996   To: Oct-1997  )

Resigned Secretary: RUTH JENNIFER SWINDLEHURST (   From: Feb-1995   To: Jan-1996  )

Resigned Secretary: HAZEL MARIAN UNDERWOOD ( DOB: May-1954   From: Sep-2004   To: Dec-2005  )

Resigned Secretary: LINUS JONATHAN WHITTON (   From: Jan-1996   To: Jun-1996  )

Persons of Significant Control:

Ms Joanne Dawn Belcher, Beech Hill House Morchard Bishop, Crediton, Devon, EX17 6RF, England: Has significant influence or control (Notified: 2019-11-28)

Mr David Hansell, Morchard Bishop, Crediton Devon, EX17 6RF: Has significant influence or control (Notified: 2019-03-26, Ceased: 2019-11-28)

Ms Tracey Lindley, Beech Hill House Beech Hill House, Morchard Bishop, Crediton, Devon, EX17 6RF, England: Has significant influence or control (Notified: 2017-01-01, Ceased: 2019-03-26)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 134,405 134,405 134,405 134,405 134,405 134,405 134,405 134405.0,134405.0,134405.0,134405.0,134405.0,134405.0,134405.0
Current assets 30,477 30,833 35,563 31,300 35,349 36,540 38,943 30477.0,30833.0,35563.0,31300.0,35349.0,36540.0,38943.0
Net current assets (liabilities) 24,866 27,472 32,535 29,462 32,772 35,017 37,726 24866.0,27472.0,32535.0,29462.0,32772.0,35017.0,37726.0
Total assets less current liabilities 159,271 161,877 166,940 163,867 167,177 169,422 172,131 159271.0,161877.0,166940.0,163867.0,167177.0,169422.0,172131.0
Net assets (liabilities) 156,008 160,018 166,829 163,867 167,177 169,422 172,131 156008.0,160018.0,166829.0,163867.0,167177.0,169422.0,172131.0
Equity / share capital and reserves 156,008 160,018 166,829 163,867 167,177 169,422 172,131 156008.0,160018.0,166829.0,163867.0,167177.0,169422.0,172131.0
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